DATE IN THE DIARY LTD

Company number 13313425

1 active person with significant control / 0 active statements

Ms Lisa Annette Norbury (Active)

• Correspondence address: G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England, HP13 5AJ
• Principal office address: G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England, HP13 5AJ
• Notified on: 3 April 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John William Wickens (Ceased)

• Correspondence address: Chestnuts, Berries Road, Cookham, Maidenhead, England, SL6 9SD
• Principal office address: Chestnuts, Berries Road, Cookham, Maidenhead, England, SL6 9SD
• Notified on: 3 April 2021
• Ceased on: 4 February 2022
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors